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HomeMy WebLinkAbout02-05-2019 HPC MinutesPage 1 of 2 SARATOGA HERITAGE PRESERVATION COMMISSION MINUTES February 5, 2019 12 PM SPECIAL MEETING Linda Callon Conference Room, City Hall | 13777 Fruitvale Avenue, Saratoga, CA 95070 1. Site Visit(s): a. None 2. Call to Order: Chair Marchetti called the meeting to order at 12:00 PM 3. Roll Call- Present: Chair Marilyn Marchetti, Vice Chair Dr. Jo Rodgers, Alexandra Nugent, and Annette Stransky. Absent: Rina Shah Staff: Debbie Pedro, Community Development Director, Sandy Baily, Special Projects Planner and Nicole Johnson, Planner II 4. Oral Communications None 5. Approval of January 22, 2019 minutes Stransky/Nugent moved to approve the minutes. Motion passed. Ayes: Stransky, Marchetti, Nugent, and Rodgers. Noes: None Absent: Shah. Abstain: None 6. New Business: a. Webinar-Examples in Sourcing and Repairing California's Historic Stone Architecture Commissioner Shah joined the meeting at 12:13 PM Commissioner Marchetti left the meeting at 12:50 PM Commissioner Shah left the meeting at 1:35 PM Commissioner Stransky left the meeting at 1:45 PM 7. Staff Comments: a. None 8. Old Business: a. None Page 2 of 2 9. Commission Items Commissioner Marchetti mentioned that staff should investigate including the Memorial Arch in the World War 1 Memorial Inventory Project. 10. Adjournment Vice Chair Rodgers adjourned the meeting at 1:50 PM Minutes respectfully submitted: Nicole Johnson, Planner II City of Saratoga